WeCase
Board
2 directors, since incorporationDirector
since 30-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-05-2026
WEPLAY BVBA
Director, permanent representative de BROQUEVILLE Nicolas Hubert Isabelle François de Borgia
since 30-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-09-2024
Permanent representatives 1
de BROQUEVILLE Nicolas Hubert Isabelle François de Borgia
Permanent representative, for WEPLAY
appointed by deed of 04-09-2024
Mandates through the years
2 names, the dashed line is todayWEPLAY
Director
Director
Board
Mandates as a list
- JANSSENS Grégory Florent François
- Director, from 30-08-2024 to date
- WEPLAY
- Director, from 30-08-2024 to date
Control
Founders
LUCAS Nicolas Jacques Albert Jean, de BROQUEVILLE Nicolas Hubert Isabelle François de Borgia, JANSSENS Grégory Florent François
and 1 other
This company
WeCase
Equity €10,620
Loss €19,380 in 2025
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €106 in 2025
- Source
- deed of 04-09-2024
Articles of association
deed of 04-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu, au siège, une assemblée générale ordinaire le six mars de chaque…”
Shareholders
At incorporation
deed of 04-09-2024 ↗
- LUCAS Nicolas Jacques Albert Jean 30 shares (30%) · €9,000 in cash
- de BROQUEVILLE Nicolas Hubert Isabelle François de Borgia 30 shares (30%) · €9,000 in cash
- JANSSENS Grégory Florent François 30 shares (30%) · €9,000 in cash
- WEPLAY (BE 0806.552.426) 10 shares (10%) · €3,000 in cash